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The Proceeds of Crime Act 2002 (External Investigations) Order 2014
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3.—(1) This Order has effect for the purpose of enabling an appropriate officer to assist an external investigation by obtaining orders and warrants from the Crown Court.
(2) The powers conferred by this Order are exercisable only if the appropriate officer believes that the external investigation relates to a criminal investigation or criminal proceedings in the country or territory of the overseas authority carrying out the external investigation.
(3) For the purpose of paragraph (2), criminal proceedings include proceedings to remove from a person the benefit of that person’s criminal conduct following that person’s conviction for an offence or offences.
(4) This Order does not apply to an external investigation into whether a money laundering offence has been committed.
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